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  5. CLASSIC SMILES LLC

CLASSIC SMILES LLC - Florida Company Profile

Company Details

Entity Name: CLASSIC SMILES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLASSIC SMILES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jan 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2011 (13 years ago)
Document Number: L02000000584
FEI/EIN Number 800022681

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2677 MAGUIRE ROAD, OCOEE, FL, 34761, US
Mail Address: 2677 MAGUIRE ROAD, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLASSIC SMILES L.L.C. PROFIT SHARING PLAN 2014 800022681 2015-10-12 CLASSIC SMILES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621210
Sponsor’s telephone number 4072933002
Plan sponsor’s address 2677 MAGUIRE ROAD, OCOEE, FL, 34761

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing SUSANNE BAAQEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing SUSANNE BAAQEE
Valid signature Filed with authorized/valid electronic signature
CLASSIC SMILES L.L.C. PROFIT SHARING PLAN 2013 800022681 2014-10-31 CLASSIC SMILES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621210
Sponsor’s telephone number 4072933002
Plan sponsor’s address 2677 MAGUIRE ROAD, OCOEE, FL, 34761

Signature of
Role Plan administrator
Date 2014-10-31
Name of individual signing SUSANNE BAAQEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-31
Name of individual signing SUSANNE BAAQEE
Valid signature Filed with authorized/valid electronic signature
CLASSIC SMILES L.L.C. PROFIT SHARING PLAN 2012 800022681 2013-07-15 CLASSIC SMILES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621210
Sponsor’s telephone number 4072933002
Plan sponsor’s address 2677 MAGUIRE ROAD, OCOEE, FL, 34761

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing CLASSIC SMILES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing CLASSIC SMILES
Valid signature Filed with authorized/valid electronic signature
CLASSIC SMILES L.L.C. PROFIT SHARING PLAN 2011 800022681 2012-06-14 CLASSIC SMILES LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621210
Sponsor’s telephone number 4072933002
Plan sponsor’s address 2677 MAGUIRE ROAD, OCOEE, FL, 34761

Plan administrator’s name and address
Administrator’s EIN 800022681
Plan administrator’s name SAME
Plan administrator’s address 2677 MAGUIRE ROAD, OCOEE, FL, 34761
Administrator’s telephone number 4072933002

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing 4504
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-06-14
Name of individual signing 4504
Valid signature Filed with incorrect/unrecognized electronic signature
CLASSIC SMILES L.L.C. PROFIT SHARING PLAN 2011 800022681 2012-06-19 CLASSIC SMILES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621210
Sponsor’s telephone number 4072933002
Plan sponsor’s address 2677 MAGUIRE ROAD, OCOEE, FL, 34761

Plan administrator’s name and address
Administrator’s EIN 800022681
Plan administrator’s name SAME
Plan administrator’s address 2677 MAGUIRE ROAD, OCOEE, FL, 34761
Administrator’s telephone number 4072933002

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing SUSANNE BAAQEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-19
Name of individual signing SUSANNE BAAQEE
Valid signature Filed with authorized/valid electronic signature
CLASSIC SMILES L.L.C. PROFIT SHARING PLAN 2010 800022681 2011-05-20 CLASSIC SMILES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621210
Sponsor’s telephone number 4072933002
Plan sponsor’s address 1764 EAST SILVER STAR ROAD, OCOEE, FL, 34761

Plan administrator’s name and address
Administrator’s EIN 800022681
Plan administrator’s name SAME
Plan administrator’s address 1764 EAST SILVER STAR ROAD, OCOEE, FL, 34761
Administrator’s telephone number 4072933002

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing SUSANNE BAAQEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-20
Name of individual signing SUSANNE BAAQEE
Valid signature Filed with authorized/valid electronic signature
CLASSIC SMILES L.L.C. PROFIT SHARING PLAN 2009 800022681 2010-10-04 CLASSIC SMILES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621210
Sponsor’s telephone number 4072933002
Plan sponsor’s address 1764 EAST SILVER STAR ROAD, OCOEE, FL, 34761

Plan administrator’s name and address
Administrator’s EIN 800022681
Plan administrator’s name SAME
Plan administrator’s address 1764 EAST SILVER STAR ROAD, OCOEE, FL, 34761
Administrator’s telephone number 4072933002

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing SUSANNE BAAQEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing SUSANNE BAAQEE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAAQEE SUSANNE I Managing Member 13246 LAKESHORE GROVE DR, WINTER GARDEN, FL, 347875455
Baaqee Mikal RDr. Dr 2677 MAGUIRE ROAD, OCOEE, FL, 34761
Baaqee Susanne IDr. Agent 13246 Lakeshore Grove Drive, Wintergarden, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-05 2677 MAGUIRE ROAD, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 13246 Lakeshore Grove Drive, Wintergarden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2014-03-12 Baaqee, Susanne I, Dr. -
REINSTATEMENT 2011-12-01 - -
CHANGE OF MAILING ADDRESS 2011-12-01 2677 MAGUIRE ROAD, OCOEE, FL 34761 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6723277006 2020-04-07 0491 PPP 2677 Maguire Rd, Ocoee, FL, 34761
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106300
Loan Approval Amount (current) 106300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 12
NAICS code 621210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 107130.01
Forgiveness Paid Date 2021-01-26
7571858603 2021-03-23 0491 PPS 2677 Maguire Rd, Ocoee, FL, 34761-4753
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106221
Loan Approval Amount (current) 106221
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-4753
Project Congressional District FL-11
Number of Employees 15
NAICS code 621210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 106765.2
Forgiveness Paid Date 2021-10-06

Companies related by officers

No other companies in our directory share the same officers as CLASSIC SMILES LLC

Companies related by address

2677 MAGUIRE ROAD, OCOEE, FL, 34761, US

SUSANNE BAAQEE REAL ESTATE LLC SUSANNE DENTAL LLC KMRB HOLDING LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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